Old Manor Farm Casterton Management Company Limited. Head office in Carnforth. Check Director.

Old Manor Farm Casterton Management Company Limited, Carnforth

Old Manor Farm Casterton Management Company Limited is a private limited company. Registered at Lavender Cottage, High Casterton, Carnforth LA6 2SD, the above-mentioned 18 years old firm was incorporated on 2006-01-03 and is officially categorised as "residents property management" (SIC: 98000).
4 directors can be found in this company: Elizabeth M. (appointed on 11 August 2021), Robert L. (appointed on 10 May 2019), Martyn B. (appointed on 07 October 2017).

About
Name: Old Manor Farm Casterton Management Company Limited
Number: 05664651
Incorporation date: 2006-01-03
End of financial year: 31 January


Address:	Lavender Cottage High Casterton Carnforth LA6 2SD
SIC code:	98000 - Residents property management

Company staff

People with significant control

Elizabeth M.

1 March 2022

Nature of control:	significiant influence or control

Robert L.

6 April 2018

Nature of control:	significiant influence or control

Martyn B.

6 April 2018

Nature of control:	significiant influence or control

Kathryn M.

6 April 2018

Nature of control:	significiant influence or control

John M.

6 April 2018 - 1 March 2022

Nature of control:	significiant influence or control

Tracy F.

8 December 2016 - 24 August 2018

Nature of control:	significiant influence or control

Financial data

Date of Accounts	2012-01-31	2013-01-31	2014-01-31	2015-01-31	2016-01-31	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31
Current Assets	2,423	2,910	3,831	2,523	2,627	2,487	2,345	3,054	2,266	2,437	2,399	2,164
Total Assets Less Current Liabilities	-279	-84	-38	-1,601	2,447	2,277	2,099	2,099	2,099	2,099	2,099	1,530
Number Shares Allotted	-	4	4	4	4	-	-	-	-	-	-	-
Shareholder Funds	-279	-84	-113	-1,601	2,447	-	-	-	-	-	-	-

The due date for Old Manor Farm Casterton Management Company Limited confirmation statement filing is 2024-06-28. The latest confirmation statement was filed on 2023-06-14. The due date for a subsequent accounts filing is 31 October 2024. Previous accounts filing was sent for the time period up to 31 January 2023.

6 persons of significant control are indexed in the official register, namely: Elizabeth M. that has substantial control or influence. Robert L. that has substantial control or influence. Martyn B. that has substantial control or influence.

Company filing

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Type		Free download
AA	Accounts for a micro company for the period ending on 2023/01/31 filed on: 18th, September 2023 \| accounts	Free Download (5 pages)

Type		Free download
AA	Accounts for a micro company for the period ending on 2023/01/31 filed on: 18th, September 2023 \| accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on 2022/01/31 filed on: 3rd, October 2022 \| accounts	Free Download (5 pages)
TM01	2022/06/16 - the day director's appointment was terminated filed on: 16th, June 2022 \| officers	Free Download (1 page)
TM01	2022/03/01 - the day director's appointment was terminated filed on: 15th, June 2022 \| officers	Free Download (1 page)
AP01	New director appointment on 2022/03/01. filed on: 14th, June 2022 \| officers	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2021/01/31 filed on: 26th, May 2021 \| accounts	Free Download (5 pages)
AD01	Address change date: 2020/12/21. New Address: Lavender Cottage High Casterton Carnforth LA6 2SD. Previous address: The Croft High Casterton Carnforth Lancashire LA6 2SD filed on: 21st, December 2020 \| address	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2020/01/31 filed on: 28th, July 2020 \| accounts	Free Download (5 pages)
AP01	New director appointment on 2019/05/10. filed on: 18th, June 2019 \| officers	Free Download (2 pages)
TM01	2019/05/10 - the day director's appointment was terminated filed on: 14th, June 2019 \| officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2019/01/31 filed on: 5th, June 2019 \| accounts	Free Download (7 pages)
TM02	2018/08/24 - the day secretary's appointment was terminated filed on: 24th, August 2018 \| officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2018/01/31 filed on: 18th, April 2018 \| accounts	Free Download (6 pages)
AP01	New director appointment on 2017/10/07. filed on: 28th, December 2017 \| officers	Free Download (2 pages)
TM01	2017/10/02 - the day director's appointment was terminated filed on: 7th, November 2017 \| officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/01/31 filed on: 23rd, February 2017 \| accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2016/01/31 filed on: 8th, March 2016 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2015/12/09 with full list of members filed on: 9th, December 2015 \| annual return	Free Download (7 pages)
SH01	4.00 GBP is the capital in company's statement on 2015/12/09 capital
AA	Data of total exemption small company accounts made up to 2015/01/31 filed on: 29th, October 2015 \| accounts	Free Download (3 pages)
AP01	New director appointment on 2015/03/02. filed on: 12th, April 2015 \| officers	Free Download (3 pages)
AR01	Annual return drawn up to 2015/01/03 with full list of members filed on: 29th, January 2015 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2014/01/31 filed on: 31st, October 2014 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2014/01/03 with full list of members filed on: 31st, January 2014 \| annual return	Free Download (6 pages)
AD01	Change of registered office on 2013/10/31 from Unit 2 Olympic Court Whitehills Business Park Blackpool Lancashire FY4 5GU England filed on: 31st, October 2013 \| address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2013/01/31 filed on: 31st, October 2013 \| accounts	Free Download (4 pages)
AD01	Change of registered office on 2013/04/09 from Veritas House Caunce Street Blackpool Lancs FY1 3LJ filed on: 9th, April 2013 \| address	Free Download (1 page)
AR01	Annual return drawn up to 2013/01/03 with full list of members filed on: 25th, January 2013 \| annual return	Free Download (8 pages)
TM01	2013/01/24 - the day director's appointment was terminated filed on: 24th, January 2013 \| officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2012/01/31 filed on: 18th, May 2012 \| accounts	Free Download (4 pages)
CH03	On 2012/01/11 secretary's details were changed filed on: 8th, February 2012 \| officers	Free Download (2 pages)
CH01	On 2012/01/11 director's details were changed filed on: 8th, February 2012 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 2012/01/03 with full list of members filed on: 8th, February 2012 \| annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2011/01/31 filed on: 27th, September 2011 \| accounts	Free Download (3 pages)
CH01	On 2011/04/08 director's details were changed filed on: 8th, April 2011 \| officers	Free Download (2 pages)
AP03	New secretary appointment on 2011/03/28 filed on: 28th, March 2011 \| officers	Free Download (1 page)
TM02	2011/03/28 - the day secretary's appointment was terminated filed on: 28th, March 2011 \| officers	Free Download (1 page)
AP01	New director appointment on 2011/03/15. filed on: 15th, March 2011 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 2011/01/03 with full list of members filed on: 15th, March 2011 \| annual return	Free Download (7 pages)
TM01	2011/03/14 - the day director's appointment was terminated filed on: 14th, March 2011 \| officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2010/01/31 filed on: 27th, October 2010 \| accounts	Free Download (4 pages)
CH01	On 2010/01/02 director's details were changed filed on: 25th, January 2010 \| officers	Free Download (2 pages)
CH01	On 2010/01/02 director's details were changed filed on: 25th, January 2010 \| officers	Free Download (2 pages)
CH01	On 2010/01/02 director's details were changed filed on: 25th, January 2010 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 2010/01/03 with full list of members filed on: 25th, January 2010 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2009/01/31 filed on: 27th, November 2009 \| accounts	Free Download (3 pages)
288a	On 2009/04/03 Director appointed filed on: 3rd, April 2009 \| officers	Free Download (2 pages)
288a	On 2009/04/03 Director appointed filed on: 3rd, April 2009 \| officers	Free Download (2 pages)
288a	On 2009/04/03 Director appointed filed on: 3rd, April 2009 \| officers	Free Download (2 pages)
363a	Annual return up to 2009/04/02 with shareholders record filed on: 2nd, April 2009 \| annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2008/01/31 filed on: 12th, November 2008 \| accounts	Free Download (7 pages)
363a	Annual return up to 2008/01/04 with shareholders record filed on: 4th, January 2008 \| annual return	Free Download (2 pages)
363a	Annual return up to 2008/01/04 with shareholders record filed on: 4th, January 2008 \| annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2007/01/31 filed on: 25th, October 2007 \| accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2007/01/31 filed on: 25th, October 2007 \| accounts	Free Download (4 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 16th, August 2007 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 16th, August 2007 \| resolution	Free Download (1 page)
MEM/ARTS	Articles and Memorandum of Association filed on: 16th, August 2007 \| incorporation	Free Download (13 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 16th, August 2007 \| incorporation	Free Download (13 pages)
363s	Annual return up to 2007/04/28 with shareholders record filed on: 28th, April 2007 \| annual return	Free Download (6 pages)
363s	Annual return up to 2007/04/28 with shareholders record filed on: 28th, April 2007 \| annual return	Free Download (6 pages)
288a	On 2006/01/19 New director appointed filed on: 19th, January 2006 \| officers	Free Download (2 pages)
288a	On 2006/01/19 New director appointed filed on: 19th, January 2006 \| officers	Free Download (2 pages)
288b	On 2006/01/19 Secretary resigned filed on: 19th, January 2006 \| officers	Free Download (1 page)
288b	On 2006/01/19 Director resigned filed on: 19th, January 2006 \| officers	Free Download (1 page)
288a	On 2006/01/19 New secretary appointed filed on: 19th, January 2006 \| officers	Free Download (2 pages)
287	Registered office changed on 19/01/06 from: 31 corsham street london N1 6DR filed on: 19th, January 2006 \| address	Free Download (1 page)
288b	On 2006/01/19 Director resigned filed on: 19th, January 2006 \| officers	Free Download (1 page)
288b	On 2006/01/19 Secretary resigned filed on: 19th, January 2006 \| officers	Free Download (1 page)
287	Registered office changed on 19/01/06 from: 31 corsham street london N1 6DR filed on: 19th, January 2006 \| address	Free Download (1 page)
288a	On 2006/01/19 New secretary appointed filed on: 19th, January 2006 \| officers	Free Download (2 pages)
NEWINC	Company registration filed on: 3rd, January 2006 \| incorporation	Free Download (18 pages)
NEWINC	Company registration filed on: 3rd, January 2006 \| incorporation	Free Download (18 pages)

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